Company Information

CIN
Status
Date of Incorporation
19 July 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
28,090,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Agarwal
Pooja Agarwal
Director
almost 2 years ago
Shalini Agarwal
Shalini Agarwal
Director
almost 2 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 2 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
almost 2 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 2 years ago
Kusum Agarwal Devi
Kusum Agarwal Devi
Director
over 9 years ago

Documents

Form MGT-7-10092020_signed
Optional Attachment-(1)-09092020
List of share holders, debenture holders;-09092020
Form ADT-1-05092020_signed
Copy of resolution passed by the company-03092020
Copy of the intimation sent by company-03092020
Copy of written consent given by auditor-03092020
Form AOC-4-02092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Directors report as per section 134(3)-01092020
Form DPT-3-01072020-signed
Form MGT-14-26062020-signed
Altered articles of association-11062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Form MGT-7-20112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form AOC-4-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form MGT-14-22012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190122
Optional Attachment-(1)-29122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
Altered memorandum of association-29122018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed